Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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24 Mar 2022 |
MR04 |
Satisfaction of charge 110671340001 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 110671340002 in full
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03 Mar 2022 |
SH19 |
Statement of capital on 3 March 2022
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03 Mar 2022 |
SH20 |
Statement by Directors
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03 Mar 2022 |
CAP-SS |
Solvency Statement dated 03/03/22
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr John Charles Timothy Rawdon-Mogg on 20 October 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr William James Frederick Peter Walker on 20 October 2021
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26 Apr 2021 |
MR01 |
Registration of charge 110671340002, created on 1 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge 110671340001, created on 1 April 2021
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed on 10/02/2021 as they did not form part of the document
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23 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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18 Sep 2020 |
PSC05 |
Change of details for Wls (2020) Ltd as a person with significant control on 17 July 2020
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17 Sep 2020 |
RP04PSC07 |
Second filing for the cessation of Mr Patrick Colin Walker as a person with significant control
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17 Sep 2020 |
RP04PSC02 |
Second filing for the notification of Wls (2020) Limited as a person with significant control
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15 May 2020 |
PSC02 |
Notification of Wls (2020) Ltd as a person with significant control on 3 March 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 17/09/2020.
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17 Mar 2020 |
TM01 |
Termination of appointment of Patrick Colin Walker as a director on 3 March 2020
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